forensic audit

Rafale deal: Former Finance Minister Yashwant Sinha reiterates forensic audit demand

By kicking out Hindustan Aeronautics Limited completely out from the deal, Prime Minister Narendra Modi has reduced 'Make in India' to a mere slogan, he said here on Wednesday.

published on : 29th August 2018

30 banks, including PNB, to face forensic audit to trace Nirav Modi fraud case's footprint

A staggering 30 banks will be part of the forensic audit, besides Punjab National Bank, to trace and track the chain of money movement that eventually ended up as a gigantic Rs 11,400 crore fraud.

published on : 17th February 2018